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Global Infotech Co.,LTD. — Investor Relations & Filings

Ticker · 300465 ISIN · CNE1000020K7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,499 across all filing types
Latest filing 2019-03-05 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300465

About Global Infotech Co.,LTD.

https://www.git.com.cn

Global Infotech Co., Ltd. provides specialized information technology solutions and services tailored for the financial sector. The company focuses on driving digital transformation through a comprehensive suite of software products and technical consulting. Core offerings include integrated banking systems, risk management platforms, asset management solutions, and digital payment infrastructures. It serves a diverse clientele comprising large-scale commercial banks, rural credit cooperatives, and various non-bank financial institutions. By leveraging technologies such as big data, artificial intelligence, and cloud computing, the company assists organizations in optimizing operational efficiency and enhancing regulatory compliance. Its service model encompasses the entire software lifecycle, including strategic planning, system design, custom development, implementation, and long-term maintenance. The company emphasizes the integration of advanced analytics to support data-driven decision-making.

Recent filings

Filing Released Lang Actions
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 高伟达软件股份有限公司 regarding a borrowing transaction with a controlling shareholder. It includes details of the meeting, voting results, and mentions that the matter requires shareholder approval. The document is short (682 characters) and is an announcement of a board meeting decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2019-03-05 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 高伟达软件股份有限公司 (Gaoweida Software Co., Ltd.). It details decisions such as approval of borrowing from a controlling shareholder and application for bank credit facilities. The document includes voting results and mentions that some matters require shareholder approval. The text is short (1254 characters) and focuses on board meeting decisions rather than full financial statements or detailed financial performance. There is no indication of it being an annual or interim report, audit report, or earnings release. It is clearly a Board/Management Information announcement about board resolutions and related corporate governance matters.
2019-03-05 Chinese
华泰联合证券有限责任公司关于公司向控股股东借款暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Huatai United Securities Co., Ltd. regarding a related-party loan transaction between Gaoweida Software Co., Ltd. and its controlling shareholder. It includes specifics about the loan amount, terms, interest rate, related party relationships, approval procedures, and the fairness of the transaction. The document is not a financial report like an annual or interim report, nor is it an earnings release or a regulatory filing. It is a formal audit or verification opinion on a specific related-party transaction, which fits the definition of an Audit Report / Information (AR). The document length is 4009 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-03-05 Chinese
关于向控股股东续借部分借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's borrowing from its controlling shareholder, which constitutes a related party transaction. It details the terms of the loan, the approval process including board and independent director opinions, and compliance with relevant stock exchange rules. The document does not contain financial statements or comprehensive financial data but rather focuses on the description and approval of a financing transaction involving related parties. The length is about 3,023 characters, which is relatively short and typical for a transaction announcement. This fits the category of Capital/Financing Update (CAP), as it provides an update on the company's financing activities and related party loan arrangements.
2019-03-05 Chinese
独立董事关于公司向控股股东续借部分借款暨关联交易的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's decision to renew a loan from its controlling shareholder, which is a related party transaction. It references regulatory guidelines and internal company rules about independent directors and related party transactions. The content focuses on approval and opinion about a financing transaction rather than financial results, audit, or management reports. The document length is short (1010 characters) and it is not a report but an approval opinion related to a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-03-05 Chinese
独立董事关于公司向控股股东续借部分借款暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal independent directors' opinion on the company's borrowing from its controlling shareholder and related party transactions. It references compliance with regulatory guidelines and internal company rules, and it includes signatures of independent directors. The document length is short (1027 characters), and it does not contain financial statements or detailed financial data. It is a regulatory or compliance-related opinion rather than a financial report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement either. The best fit is Regulatory Filings (RNS), as it is a compliance-related disclosure about related party transactions and independent directors' opinions.
2019-03-05 Chinese

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